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MetroPlan Orlando Board Meeting Agenda Briefing

MetroPlan Orlando Board Meeting Agenda Briefing. Board of County Commissioners January 8, 2013. Consent Agenda. December 12, 2012 Meeting Minutes November 2012 Financial Report December 2012 Staff Travel Report Contribution to US 17-92/SR 436/Oxford Road Area Study and Budget Amendment #8

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MetroPlan Orlando Board Meeting Agenda Briefing

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  1. MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners January 8, 2013

  2. Consent Agenda • December 12, 2012 Meeting Minutes • November 2012 Financial Report • December 2012 Staff Travel Report • Contribution to US 17-92/SR 436/Oxford Road Area Study and Budget Amendment #8 • Appointment of Osceola County’s representative on TDLCB • 2013 Board Committee Assignments and Other Appointments

  3. Consent Agenda Board Committees & Other Appointments: • Executive (Jacobs) • Transportation Systems (Jacobs, Edwards, Brummer) • Personnel (Thompson) • Finance (Moore Russell) • Central Florida MPO Alliance (Boyd – Alternate) • Transportation Funding Task Force (Moore Russell) • TDLCB (Boyd - Chairman)

  4. Other Action Items • FDOT Amendment to FY 12/13 – 16/17 Transportation Improvement Program (TIP) • I-4 PD&E Funding • Extension of project limits into Osceola and Volusia Counties • FDOT Amendment to FY 12/13 – 16/17 TIP • Kissimmee Trail Overpass Design Funding • Federal Funds for FDOT In-House Staff design

  5. Other Action Items • 2040 LRTP Public Involvement Plan • Revised 2013 Legislative Priorities • Top Three Priorities • Prohibit electronic hand-held devices • Protect Transportation-related Trust Funds • Local Option Rental Car Surcharge • Supported Legislation • Monitored Legislation • Other

  6. Presentations • Review of Current Project Prioritization Process • Osceola County Expressway Authority Request for 2030 LRTP Amendment • OOCEA Five-Year Work Program • Wekiva Parkway Update • Orlando-Sanford International Airport Update

  7. MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners January 8, 2013

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